Excise case: Delhi court lists ED’s charge sheet against Sisodia on May 10

The ED had been investigating the case for several years and had earlier conducted searches at the residences of Sisodia’s alleged associates. The charge sheet against Sisodia comes at a time when he has been actively campaigning for the upcoming Punjab Assembly elections, in which the AAP is a major contender.
The ED had been investigating the case for several years and had earlier conducted searches at the residences of Sisodia’s alleged associates. The charge sheet against Sisodia comes at a time when he has been actively campaigning for the upcoming Punjab Assembly elections, in which the AAP is a major contender.
Sisodia has denied all allegations against him and has termed the charge sheet as politically motivated. He has accused the central government of targeting him and the AAP for their opposition to its policies.
The AAP has also issued a statement in support of Sisodia, calling the charge sheet a conspiracy by the central government to defame the party. The party has claimed that the charges are baseless and have been filed with a political motive.
The upcoming hearing on May 10 is expected to shed more light on the charges against Sisodia and the allegations leveled by the ED. The case has gained significance in political circles, and the outcome of the hearing is likely to have an impact on the AAP’s prospects in the Punjab elections.
In a recent development, a Delhi court has listed the Enforcement Directorate’s (ED) charge sheet against Delhi’s Deputy Chief Minister, Manish Sisodia, on May 10. The charge sheet is part of an excise case registered in 2016, and it accuses Sisodia of allegedly transferring Rs 2 crore to the Aam Aadmi Party’s (AAP) Punjab unit through shell companies. The charge sheet has been filed under the Prevention of Money Laundering Act (PMLA).
The ED had been investigating the case for several years and had earlier conducted searches at the residences of Sisodia’s alleged associates. The charge sheet against Sisodia comes at a time when he has been actively campaigning for the upcoming Punjab Assembly elections, in which the AAP is a major contender.
Sisodia has denied all allegations against him and has termed the charge sheet as politically motivated. He has accused the central government of targeting him and the AAP for their opposition to its policies.
The AAP has also issued a statement in support of Sisodia, calling the charge sheet a conspiracy by the central government to defame the party. The party has claimed that the charges are baseless and have been filed with a political motive.
The upcoming hearing on May 10 is expected to shed more light on the charges against Sisodia and the allegations leveled by the ED. The case has gained significance in political circles, and the outcome of the hearing is likely to have an impact on the AAP’s prospects in the Punjab elections.
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